Statements: Viktar Arkadzievich SHAUTSOU

Canonical ID: NK-SVN4Y3hpkEq5XExikrh4GH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameViktar Arkadzievich SHAUTSOUeu_travel_banseu-tb-logical-169320
Person:nameViktar Arkadzievich SHAUTSOUframc_fund_freezesmc-freezes-bc54ef2dfdaa6aa9ff10ebe58eacaf361b1cca37
Person:nameViktar Arkadzievich SHAUTSOUfrafr_tresor_gels_avoirfr-ga-7656
Person:nameVictor Arkadievich CHEVTSOVeu_fsfeu-fsf-eu-12179-84
Person:nameViktor Arkadievich SHEVTSOVeu_fsfeu-fsf-eu-12179-84
Person:nameВиктор Аркадьевич ШВЕЦОВeu_fsfeu-fsf-eu-12179-84
Person:nameViktar Arkadzievich SHAUTSOUeu_fsfeu-fsf-eu-12179-84
Person:nameShautsou Viktar Arkadzievichch_seco_sanctionsch-seco-77909
Person:nameViktar Arkadzievich SHAUTSOUbe_fod_sanctionsbe-fod-bfce76d247a109715e74a14b9630b4306cc722ea
Person:nameVictor Arkadievich CHEVTSOVbe_fod_sanctionsbe-fod-bfce76d247a109715e74a14b9630b4306cc722ea
Person:nameВиктор Аркадьевич ШВЕЦОВbe_fod_sanctionsbe-fod-bfce76d247a109715e74a14b9630b4306cc722ea
Person:nameВiктар Аркадзьевiч ШАЎЦОЎbe_fod_sanctionsbe-fod-bfce76d247a109715e74a14b9630b4306cc722ea
Person:nameViktor Arkadievich SHEVTSOVbe_fod_sanctionsbe-fod-bfce76d247a109715e74a14b9630b4306cc722ea
Person:nameViktor Švecovbe_fod_sanctionsbe-fod-bfce76d247a109715e74a14b9630b4306cc722ea
Person:nameViktar Šaucoube_fod_sanctionsbe-fod-bfce76d247a109715e74a14b9630b4306cc722ea
LegalEntity:nameViktor Arkadievich SHEVTSOVlt_fiu_freezesltfiu-sanctioned-viktor-arkadievich-shevtsov
Person:nameViktar Arkadzjevich SHAWTSOWua_nsdc_sanctionsua-nsdc-30099-viktor-arkadijovic-sevcov
Person:nameВиктор Аркадьевич ШЕВЦОВua_nsdc_sanctionsua-nsdc-30099-viktor-arkadijovic-sevcov
Person:nameViktor Arkadevich SHEVTSOVua_nsdc_sanctionsua-nsdc-30099-viktor-arkadijovic-sevcov
Person:nameВіктор Аркадійович ШЕВЦОВukrua_nsdc_sanctionsua-nsdc-30099-viktor-arkadijovic-sevcov
Person:nameВiктар Аркадзьевiч ШАЎЦОЎua_nsdc_sanctionsua-nsdc-30099-viktor-arkadijovic-sevcov
Person:nameВiктар Аркадзьевiч ШАЎЦОЎua_nsdc_sanctionsua-nsdc-30022-viktor-arkadijovic-sevcov
Person:nameВиктор Аркадьевич ШЕВЦОВua_nsdc_sanctionsua-nsdc-30022-viktor-arkadijovic-sevcov
Person:nameViktar Arkadzjevich SHAWTSOWua_nsdc_sanctionsua-nsdc-30022-viktor-arkadijovic-sevcov
Person:nameВіктор Аркадійович ШЕВЦОВukrua_nsdc_sanctionsua-nsdc-30022-viktor-arkadijovic-sevcov
Person:nameViktor Arkadevich SHEVTSOVua_nsdc_sanctionsua-nsdc-30022-viktor-arkadijovic-sevcov
Person:nameViktar Šaucoueu_travel_banseu-tb-logical-169320
Person:nameViktor Arkadievich SHEVTSOVeu_travel_banseu-tb-logical-169320
Person:nameВiктар Аркадзьевiч ШАЎЦОЎeu_travel_banseu-tb-logical-169320
Person:nameВиктор Аркадьевич ШВЕЦОВeu_travel_banseu-tb-logical-169320
Person:nameViktor Švecoveu_travel_banseu-tb-logical-169320
Person:nameVictor Arkadievich CHEVTSOVeu_travel_banseu-tb-logical-169320
Person:nationalitybych_seco_sanctionsch-seco-77909
Person:nationalitybyfr_tresor_gels_avoirfr-ga-7656
Person:nationalitybymc_fund_freezesmc-freezes-bc54ef2dfdaa6aa9ff10ebe58eacaf361b1cca37
Person:nationalitybyeu_fsfeu-fsf-eu-12179-84
Person:nationalitybyeu_travel_banseu-tb-logical-169320
Person:notesViktar Shautsou est un homme d'affaires qui a des intérêts commerciaux en Biélorussie. En sa qualité de consul honoraire des Philippines en Biélorussie, il soutient le régime de Loukachenka. En outre, il tire profit du régime, de par son implication dans la banque Reshenie qui, de son côté, a des intérêts et est impliquée dans le complexe muséal Dudutki, qui tire profit du budget de l'État biélorusse. Viktar Shautsou soutient donc le régime de Loukachenka et il en tire profit.frafr_tresor_gels_avoirfr-ga-7656
Person:notesBusinessman, investorch_seco_sanctionsch-seco-77909
Person:notes(Date of UN designation: 2024-08-05)be_fod_sanctionsbe-fod-bfce76d247a109715e74a14b9630b4306cc722ea
Person:notesMP4572331 (passport-National passport) (on 2021-02-12)(Personal ID)be_fod_sanctionsbe-fod-bfce76d247a109715e74a14b9630b4306cc722ea
Person:notesNuméro d’identité personnel : 3051263A036PB7framc_fund_freezesmc-freezes-bc54ef2dfdaa6aa9ff10ebe58eacaf361b1cca37
Person:notes3051263A036PB7 (other-Other identification number) (Personal ID)be_fod_sanctionsbe-fod-bfce76d247a109715e74a14b9630b4306cc722ea
Person:notesViktar Shautsou is a businessman with business interests in Belarus. In his role as honorary consul of the Philippines in Belarus, he is supporting the Lukashenka regime. Furthermore, he is benefitting from the regime, through his involvement in Reshenie Bank, which in turn has interests in and is involved in the Dudutki museum complex, which is benefitting from the Belarussian state budget. Therefore, Viktar Shautsou is supporting and benefitting from the Lukashenka regime.ch_seco_sanctionsch-seco-77909
Person:notesPersonal ID: 3051263A036PB7ch_seco_sanctionsch-seco-77909
Person:notesPassport number: MP4572331, issued on 12 February 2021ch_seco_sanctionsch-seco-77909
Person:passportNumberMP4572331framc_fund_freezesmc-freezes-bc54ef2dfdaa6aa9ff10ebe58eacaf361b1cca37
Person:passportNumberMP4572331frafr_tresor_gels_avoirfr-ga-7656
Person:passportNumberP4572331ua_nsdc_sanctionsua-nsdc-30022-viktor-arkadijovic-sevcov
Person:passportNumberP4572331ua_nsdc_sanctionsua-nsdc-30099-viktor-arkadijovic-sevcov
Person:passportNumberMP4572331ch_seco_sanctionsch-seco-77909
Person:positionBusinessman, investoreu_travel_banseu-tb-logical-169320
Person:positionHomme d’affaires, investisseurframc_fund_freezesmc-freezes-bc54ef2dfdaa6aa9ff10ebe58eacaf361b1cca37
Person:positionBusinessman, investorengeu_fsfeu-fsf-eu-12179-84
Person:positionBusinessman, investorbe_fod_sanctionsbe-fod-bfce76d247a109715e74a14b9630b4306cc722ea
Person:positionHomme d'affaires, investisseurfrafr_tresor_gels_avoirfr-ga-7656
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-7656
Person:programIdEU-BLReu_fsfeu-fsf-eu-12179-84
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30099-viktor-arkadijovic-sevcov
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-77909
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7656fr_tresor_gels_avoirfr-ga-7656
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500386be_fod_sanctionsbe-fod-bfce76d247a109715e74a14b9630b4306cc722ea
Person:taxNumber3051263A036PB7ua_nsdc_sanctionsua-nsdc-30022-viktor-arkadijovic-sevcov
Person:taxNumber3051263A036PB7ua_nsdc_sanctionsua-nsdc-30099-viktor-arkadijovic-sevcov
Person:topicssanctionch_seco_sanctionsch-seco-77909
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30022-viktor-arkadijovic-sevcov
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30099-viktor-arkadijovic-sevcov
Person:topicssanctionbe_fod_sanctionsbe-fod-bfce76d247a109715e74a14b9630b4306cc722ea
Person:topicssanctionfr_tresor_gels_avoirfr-ga-7656
Person:topicssanctioneu_fsfeu-fsf-eu-12179-84
Person:topicssanctioneu_travel_banseu-tb-logical-169320
Person:topicssanctionmc_fund_freezesmc-freezes-bc54ef2dfdaa6aa9ff10ebe58eacaf361b1cca37
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